norm: tc controls andUSno LEI · no CIKMax severity: Medium

Canonical registry

TC Controls and Services, Inc.

ent_53b85293e02204ba31ebd36d

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

17

nationwide · State AG MA

Leak-site claims

0

none in sample

Identity resolution

Canonical name: TC Controls and Services, Inc.
Normalized: tc controls and— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

Massachusetts State AGas victim2026-03-13
TC Controls and Services, Inc. reported that an employee, Crystal Belanger, unauthorizedly emailed documents containing full names and social security numbers of 17 employees to her personal email on August 6, 2025. The company became aware of the incident on August 11, 2025. 13 Massachusetts residents were affected. The employee was terminated, police were notified, and a confidentiality agreement was secured. The company is implementing a Written Information Security Program and offering 24 months of credit monitoring.